Northwood
Middlesex
HA6 3AP
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Mr Gregory Elliot Michaels |
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Date of Birth | January 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Role | Information Technologist |
Correspondence Address | 7 Conway Close Stanmore Middlesex HA7 3RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Secretary Name | Mr Howard Jack Michaels |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Role | Surveyor & Managing Agent |
Country of Residence | England |
Correspondence Address | 73 Eastbury Road Northwood Middlesex HA6 3AP |
Secretary Name | Mr Gregory Elliot Michaels |
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Status | Resigned |
Appointed | 26 February 2003(9 years, 2 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 31 August 2018) |
Role | Information Technologist |
Correspondence Address | 7 Conway Close Stanmore Middlesex HA7 3RT |
Registered Address | 73 Eastbury Road Northwood Middlesex HA6 3AP |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
4k at £1 | Ellward Estates LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,443 |
Current Liabilities | £1,470 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (9 months from now) |
6 September 2021 | Delivered on: 7 September 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 4, 34 rutland gate, london SW7 1PD which has yet to be registered at the land registry. Outstanding |
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16 May 2003 | Delivered on: 22 May 2003 Persons entitled: Igroup Mortgages Limited Classification: Mortgage Secured details: All monies due or to become due from the company and/or howard jack michaels to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 6 34 rutland gate london SW7 1PD. Outstanding |
13 October 1997 | Delivered on: 18 October 1997 Satisfied on: 23 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but limited to the amount of £75,000. Particulars: 34 rutland gate london SW7 (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
13 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
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11 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
13 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
14 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
7 September 2021 | Registration of charge 028796110003, created on 6 September 2021 (4 pages) |
23 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
26 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
22 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
8 September 2018 | Termination of appointment of Gregory Elliot Michaels as a secretary on 31 August 2018 (1 page) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
9 November 2016 | Satisfaction of charge 2 in full (1 page) |
9 November 2016 | Satisfaction of charge 2 in full (1 page) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
22 December 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 December 2009 | Director's details changed for Howard Michaels on 16 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Howard Michaels on 16 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
17 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
13 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
13 December 2005 | Registered office changed on 13/12/05 from: 73 eastbury road northwood middlesex HA6 3AP (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: 247 ballards lane finchley london N3 1NG (1 page) |
13 December 2005 | Director's particulars changed (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: 247 ballards lane finchley london N3 1NG (1 page) |
13 December 2005 | Location of debenture register (1 page) |
13 December 2005 | Director's particulars changed (1 page) |
13 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
13 December 2005 | Location of debenture register (1 page) |
13 December 2005 | Location of register of members (1 page) |
13 December 2005 | Location of register of members (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: 73 eastbury road northwood middlesex HA6 3AP (1 page) |
29 July 2005 | Return made up to 10/12/04; full list of members (3 pages) |
29 July 2005 | Return made up to 10/12/04; full list of members (3 pages) |
28 July 2005 | Return made up to 10/12/03; full list of members (3 pages) |
28 July 2005 | Return made up to 10/12/03; full list of members (3 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
22 May 2003 | Particulars of mortgage/charge (3 pages) |
22 May 2003 | Particulars of mortgage/charge (3 pages) |
14 March 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
14 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
14 March 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
14 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | New secretary appointed (3 pages) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | Secretary resigned (1 page) |
11 March 2003 | New secretary appointed (3 pages) |
11 March 2003 | Secretary resigned (1 page) |
9 January 2003 | Return made up to 10/12/01; full list of members (8 pages) |
9 January 2003 | Return made up to 10/12/02; full list of members
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9 January 2003 | Return made up to 10/12/01; full list of members (8 pages) |
9 January 2003 | Return made up to 10/12/02; full list of members
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3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
16 March 2001 | Return made up to 10/12/00; full list of members (7 pages) |
16 March 2001 | Ad 31/12/99--------- £ si 300@1=300 £ ic 3700/4000 (2 pages) |
16 March 2001 | Ad 31/12/99--------- £ si 300@1=300 £ ic 3700/4000 (2 pages) |
16 March 2001 | Return made up to 10/12/00; full list of members (7 pages) |
7 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
7 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 June 2000 | Company name changed ellward estates LIMITED\certificate issued on 14/06/00 (2 pages) |
13 June 2000 | Company name changed ellward estates LIMITED\certificate issued on 14/06/00 (2 pages) |
11 May 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
11 May 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
14 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
14 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
23 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 December 1998 | Return made up to 10/12/98; no change of members
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18 December 1998 | Return made up to 10/12/98; no change of members
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12 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
12 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
21 June 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
21 June 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
30 December 1997 | Return made up to 10/12/97; no change of members (8 pages) |
30 December 1997 | Return made up to 10/12/97; no change of members (8 pages) |
18 October 1997 | Particulars of mortgage/charge (3 pages) |
18 October 1997 | Particulars of mortgage/charge (3 pages) |
14 February 1997 | Return made up to 10/12/96; full list of members (6 pages) |
14 February 1997 | Return made up to 10/12/96; full list of members (6 pages) |
5 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
5 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
15 November 1995 | Return made up to 10/12/94; full list of members; amend (8 pages) |
15 November 1995 | Return made up to 10/12/94; full list of members; amend (8 pages) |
14 November 1995 | Ad 02/10/95--------- £ si 2700@1=2700 £ ic 1000/3700 (2 pages) |
14 November 1995 | Ad 02/10/95--------- £ si 2700@1=2700 £ ic 1000/3700 (2 pages) |
6 October 1995 | Ad 29/08/95--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
6 October 1995 | Resolutions
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6 October 1995 | Ad 29/08/95--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
6 October 1995 | Resolutions
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6 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
6 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |